The board of directors of Caprihans India Limited at meeting held on December 28, 2022, approved the appointment of Mr. Sudhir Pendse as Non-Executive Independent Director (Additional Director) of the company to hold such office with effect from December 28, 2022 upto the date of the upcoming Annual/Extra Ordinary General Meeting of the Company. Mr. Pendse is a Commerce Graduate with Diploma in Exim Policies and Procedure . He also holds diploma in French language He has more than 30 years of experience in the field of Export Import, Exim logistics etc.; The company approved the resignation of Mr. Narendra Kumar Lodha as Non- Executive Non Independent Director with effect immediate effect., resignation of Mr. Chandrashekhar Joglekar as Non- Executive Non Independent Director of the Company with immediate effect.; resignation of Mr. Tanuj Kumar Lodha as Non- Executive Independent Director of the Company with immediate effect due to prior engagement and continuous travel.